CITIZENS’ ADVISORY COMMITTEE
FOR THE CENTRAL MARKET & TENDERLOIN AREA

The agenda packet is available for review at the City Administrator’s Office (City Hall, 1 Dr. Carlton B. Goodlett Place, Room 362) and at the meeting

AGENDA
Thursday, June 1, 2017
5:45 pm
City Hall 1 Dr Carlton B Goodlett Place, Room 416

Order of Business

Call to Order/Roll Call
Rob Gitin, Chair (Seat 8)
Stephen Tennis, Vice Chair (Seat 11)
Vacant (Seat 1)
Peter Masiak, (Seat 2)
Vacant (Seat 3)
Vacant (Seat 4)
Brad Paul (Seat 5)
Sam (Sarah) Dennison (Seat 6) 
Julian Dash (Seat 7)
Vacant (Seat 9)
Antoinetta Stadlman (Seat 10)

Prohibition of sound producing devices during the meeting

Approval of Minutes [Action] –October 6, 2016

Approval of Excused Absences [Action]
April 6, 2017 – Sam Dennison

CAO Update
Jack Gallagher to give a brief update.

Presentation by Community Liaisons [Discussion]
This section gives the Company Liaisons the opportunity to present on the activities in the community.

Vacant Seats and renewal process  [Discussion]
Currently four vacant seats

Seat 1: Must be a representative of a low-income family who lives with his or her family in the Central Market Street and Tenderloin Area or in District 6.
Seat 3: Must have expertise in job creation and/or workforce development, for a term to be determined
Seat 4: Must be a senior or disabled resident of the Central Market Street and Tenderloin Area or in District 6 bounded on the southern side by 13th Street and Townsend Street.
Seat 9: Must have expertise in commercial real estate and leasing within the Central Market Street and Tenderloin Area.

General Public Comment
At this time, members of the public may address the Citizens Advisory Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee but do not appear on the agenda. With respect to agenda items, the public will be given an opportunity to address the Committee when the item is reached in the meeting. Each member of the public may address the Committee for up to three minutes.

The Brown Act forbids a Committee from taking action or discussing any item not appearing on the posted agenda, including those items raised at Public Comment. In response to public comment on an item that is not on the agenda, the Committee is limited to:

• briefly responding to statements made or questions posed by members of the public, or
• requesting staff to report back on a matter at a subsequent meeting, or
• directing staff to place the item on a future agenda. (Government Code Section 54954.2(a).)

Committee Members’ Proposed Future Agenda Items [Discussion]

Committee Members’ Comments and Announcements

Next Meeting Schedule [Discussion/Action]
The next regularly scheduled meeting August 3, 2017. 

Adjournment

RINGING AND THE USE OF CELLPHONES

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.

For information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:

Victor Young

Sunshine Ordinance Task Force
1 Dr Carlton B Goodlett Place Room 244
San Francisco, CA 94102-4689
Phone: 415-554-7724, Fax: 415-554-5784
Email: sotf@sfgov.org

Copies of the Sunshine Ordinance can be obtained from the Administrator of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at www.sfgov.org.

DISABILITY ACCESS

City Hall, 1 Dr. Carlton B Goodlett Place, is between Grove and McAllister Streets and is wheelchair accessible. The closest BART and MUNI Metro Station is Civic Center, about three blocks away. Accessible MUNI lines nearest City Hall are: 42 Downtown Loop, 49 Van Ness-Mission and F-Market & MUNI Metro (Civic Center Station). There is accessible parking available in the vicinity of City Hall.

For more information about MUNI accessible services, call (415) 923-6142.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the City Administrator’s Office at 415-554-4148 at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00pm the previous Friday.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that others may be sensitive to various chemical based products. Please help the City accommodate these individuals.

LOBBYIST ORDINANCE

Individuals that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance,

please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252‐3100, fax (415) 252‐3112 and website: http://www.sfgov.org/ethics/.